Unclaimed property reported under Carrillo, Diego
80 records · $3,967 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 80. Search by name and address to narrow it to yours.
Carrillo, DiegoCA
113 West Erna Avenue, La Habra, CA, 90631
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$621.07
$469.83
Carrillo, DiegoTX
2906 Chapala Drive, Eagle Pass, TX, 78852
$389.62
Carrillo, DiegoCA
534 West 55th Street, Los Angeles, CA, 90037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$357.86
Carrillo, DiegoCA
765 Maple Avenue 734 West 74 Street, Morgan Hill, CA, 95037
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$215.10
$171.38
Carrillo, DiegoCA
26814 South Mooney Boulevard C, Visalia, CA, 93277
Held by Foremost Insurance Company
Premium refunds
$143.43
Carrillo, DiegoCA
26347 West Grove Circle, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments
$99.00
Carrillo, DiegoCA
190 Ryland Street Apt 3320, San Jose, CA, 95110
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.21
Carrillo, DiegoTX
2405 West Prairie Street Apt 5, Denton, TX, 76201
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$68.26
Carrillo, DiegoCA
12613 Longhorne Drive, Corona, CA, 92880
Held by Capital One NA
Customer overpayments
$66.05
Carrillo, DiegoCA
3872 Athol Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.26
Carrillo, DiegoCA
22 East Dennett, Fresno, CA, 93720
Held by State Of California Savings Plus
Aggregate account balances
$62.62
$60.83
Carrillo, DiegoCA
24397 El Molina Avenue, Valencia, CA, 91355
Held by Michigan State University
Wages, payroll, salaries
$60.26
Carrillo, DiegoTX
2906 Chapala Drive, Eagle Pass, TX, 78852
$56.06
Carrillo, DiegoCA
703 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds due
$50.00
Carrillo, DiegoTX
5850 Park Front 377, Houston, TX, 77036
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$50.00
Carrillo, DiegoTX
6650 Dunlap Street, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
Carrillo, DiegoCA
16818 Downey Avenue Apt 42, Paramount, CA, 90723
Held by Huerta V Pro-Tech Design Manufacturing Inc
Wages, payroll, salaries
$49.90
Carrillo, DiegoCA
5777 East Alta Avenue Apt 226, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.65
Carrillo, DiegoCA
5302 North Roxburgh Avenue, Azusa, CA, 91702
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$45.66
Carrillo, DiegoCA
16825 Saintsbury Gln, San Diego, CA, 92127
Held by Farmers Insurance Exchange
Premium refunds
$44.65
Carrillo, DiegoCA
113 West Erna Avenue, La Habra, CA, 90631
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$43.18
Carrillo, DiegoCA
35137 Acacia Avenue, Yucaipa, CA, 92399
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.23
Carrillo, DiegoTX
6650 Dunlap Street 2091, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$40.00
Carrillo, DiegoCA
12613 Longhorne Drive, Corona, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$37.92
Carrillo, DiegoTX
6650 Dunlap Street 2091, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$34.00
Carrillo, DiegoCA
5020 East Ashlan Avenue, Fresno, CA, 93727
Held by Golden 1 Credit Union
Savings accounts
$31.37
Carrillo, DiegoTX
#### Town Park Drive Apt #####, Houston, TX, 77086
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$31.00
Carrillo, DiegoCA
718 South Alvarado Street Apt 305, Los Angeles, CA, 90057
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Carrillo, DiegoCA
12757 Mitchell Avenue Apt 3, Los Angeles, CA, 90066
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$30.00
Carrillo, DiegoCA
10142 3 4 South Beach Street Attn Diego Carrillo, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$29.36
Carrillo, DiegoCA
12335 Firestone Boulevard, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.86
Carrillo, DiegoTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$28.14
Carrillo, DiegoTX
1609 Santos Drive, Denton, TX, 76207
Held by Datcu
Savings account (AC02) · Reported 2024
$25.43
Carrillo, DiegoCA
5302 North Roxburgh Avenue, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$20.36
Carrillo, DiegoCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$20.03
$13.58
Carrillo, DiegoCA
1717 West Orangewood Avenue, Orange, CA, 92868
Held by Mgm Resorts International
Accounts payable
$12.24
Carrillo, DiegoCA
906 South 9th Street, San Jose, CA, 95112
Held by Ge Money
Accounts-receivable credit balance
$10.00
Carrillo, DiegoCA
1411 Toberman Street 202, Los Angeles, CA, 90015
Held by The Bancorp Bank
Misc intangible property
$10.00
Carrillo, DiegoCA
1411 Toberman Street Apt 202, Los Angeles, CA, 90015
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Carrillo, DiegoCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$9.00
$9.00
Carrillo, DiegoCA
534 West 55th Street, Los Angeles, CA, 90037
Held by Lentegrity LLC
Checking accounts
$8.73
Carrillo, DiegoCA
7304 Meadowgate Drive, Sacramento, CA, 95823
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.18
Carrillo, DiegoCA
35137 Acacia Avenue, Yucaipa, CA, 92399
Held by Frontwave Credit Union
Cashier's checks
$7.42
Carrillo, DiegoCA
10106 South Main Street Apt 5, Los Angeles, CA, 90003
Held by Axiom Bank NA
Unidentified deposit
$6.05
$5.00
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